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Compliance Como Instrumento De Prevencao E Comba
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Book Synopsis Compliance Como Instrumento De Prevenção E Comba by : Alejandro Piera
Download or read book Compliance Como Instrumento De Prevenção E Comba written by Alejandro Piera and published by . This book was released on with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: O País passa atualmente por uma mudança de paradigma, necessária e tardia, quanto ao combate e à prevenção da corrupção. Ação necessária aos operadores do Direito é se preparar para advogar com a ética e a cautela necessárias, mais que isso para assessorar e levar seus clientes a caminhos e instruções seguras, adequadas e prováveis. Nesta obra, abordando assuntos societários, tributários, ambientais, comerciais e trabalhistas, no campo jurídico e também sob a égide das melhores normas nacionais e internacionais, debruçaram-se sobre o tema o que a Redejur tem de a oferecer: o conhecimento acumulado pelos seus advogados.
Book Synopsis O compliance como instrumento de políticas públicas de integridade e de combate à corrupção na administração direta by : Mirlane de Queiroz Mota
Download or read book O compliance como instrumento de políticas públicas de integridade e de combate à corrupção na administração direta written by Mirlane de Queiroz Mota and published by Editora Dialética. This book was released on 2022-11-10 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: O Decreto no 9.203/2017, que dispõe sobre a governança da administração pública federal, previu a implantação de programas de compliance nos órgãos, estatais, autarquias e fundações que compõem o governo federal com vistas a prevenir, detectar, punir e remediar fraudes e atos de corrupção, sendo o referido instituto alçado a mecanismo de política de integridade. O objetivo central desta pesquisa visa investigar se os programas de integridade, nos moldes instituídos pelos Ministérios de Estado, são capazes de prevenir à corrupção na Administração Pública Direta. Ponderando a inegável influência da política anticorrupção estadunidense no Brasil e o tempo de implantação dos programas de compliance na administração pública direta da União, o primeiro ponto da avaliação foi enriquecido a partir dessa reflexão. Este estudo demonstrou que os programas de integridade, nos moldes instituídos pelos Ministérios de Estado, em que pese bem estruturados, não se mostraram capazes de prevenir à corrupção na Administração Pública Direta.
Book Synopsis Proteção de dados, compliance e insider trading by : Fernando Rister de Sousa Lima
Download or read book Proteção de dados, compliance e insider trading written by Fernando Rister de Sousa Lima and published by Almedina Brasil. This book was released on 2021-04-01 with total page 167 pages. Available in PDF, EPUB and Kindle. Book excerpt: O livro Proteção de dados, compliance e insider trading reúne um seleto grupo de artigos sobre o festejado programa de integridade no âmbito empresarial. O Compliance surgiu com intuito de servir de instrumento no combate à corrupção. O leitor encontrará estudos sobre o Compliance sob a égide do direito à privacidade, da Lei de Proteção de Dados, do Terceiro Setor e a sua importância para prevenir o Insider Trading. Aliando atuação no mercado com formação teórica, os autores oferecem aos seus leitores uma importante "arma teórica" para combater a cultura da corrupção em âmbito empresarial.
Book Synopsis Compliance by : Adrienny Rúbia de Oliveira Soares
Download or read book Compliance written by Adrienny Rúbia de Oliveira Soares and published by Editora Foco. This book was released on 2021-12-22 with total page 633 pages. Available in PDF, EPUB and Kindle. Book excerpt: "(...)Neste contexto, a obra já nasce atual e relevante, pois é preciso verificar, rectius, investigar como as corporações privadas e os organismos públicos estão lidando com estes desafios na sua gestão interna e nas suas relações com seus investidores/administrados. Como elaborar, executar e fiscalizar programas de integridade em organizações complexas, de modo que todos os executivos e empregados (do menor ao maior nível) estejam a eles sujeitos e possam por ele ser punidos, se necessário. A primeira parte da obra, de cunho teórico, reúne 14 (catorze) artigos sobre as mais diversas áreas do conhecimento em que o tema transita, não apenas na ciência jurídica, mas também na análise de institutos jurídicos sob viés da Economia e da Sociologia. Os autores/colaboradores buscaram apresentar, a partir de um tema específico, múltiplas facetas sobre o compliance e sua aplicação tanto pelo setor público quanto pelo privado. A diversidade de abordagens imprime caráter inter e multidisciplinar ao livro, permitindo ao leitor percorrer temas os mais variados, tais como: (i) direito societário (responsabilidade civil dos administradores de companhias pela falha em instituir ou conferir efetividade a mecanismos internos de controle); (ii) direito falimentar (compliance e insolvência empresarial); (iii) mercado de capitais (compliance na era da governança ambiental, social e corporativa, efeitos na qualidade de vida e nos mercados); (iv) direito administrativo (programas de compliance e integridade nas contratações públicas, mapeamento normativo de Estados, Capitais e Municípios brasileiros quanto à regulamentação e implantação de seus programas e compliance nas empresas estatais); (v) proteção de dados e direitos fundamentais (governança e programa de privacidade, compliance como instrumento de inclusão e compliance de dados e incidente de segurança na proteção aos dados pessoais privados); (vi) direito do trabalho (compliance trabalhista: entre o comportamento e as instituições e compliance, investigações internas e direitos do empregado); (vii) direito penal (compliance e as políticas de prevenção à lavagem de dinheiro e de combate ao financiamento do terrorismo) e (viii) direito tributário (programas de integridade e estímulo à conformidade tributária, a obrigação tributária como processo e a conformidade aplicada aos procedimentos)". Trecho do prefácio de Alexandre Ferreira de Assumpção Alves
Book Synopsis A lei anticorrupção em contexto by : Raphael Rodrigues Soré
Download or read book A lei anticorrupção em contexto written by Raphael Rodrigues Soré and published by . This book was released on 2019 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis OECD Public Integrity Handbook by : OECD
Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Book Synopsis Detecting Fraud in Organizations by : Joseph R. Petrucelli
Download or read book Detecting Fraud in Organizations written by Joseph R. Petrucelli and published by John Wiley & Sons. This book was released on 2013-01-29 with total page 390 pages. Available in PDF, EPUB and Kindle. Book excerpt: A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud. Focuses on the people who perpetrate fraud and those who are tasked with preventing and detecting it Uniquely organized by business processes for more relevance and easier understanding by those people working within organizations Shows how subtle factors play a large role in identifying and ferreting out fraud in addition to the traditional knowledge of fraud schemes giving people and organizations the edge they need to be successful in prevention and deterrence Companion website includes additional fraud simulations, business process maps, and useful tools The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.
Book Synopsis International Community Psychology by : Stephanie Reich
Download or read book International Community Psychology written by Stephanie Reich and published by Springer Science & Business Media. This book was released on 2007-07-03 with total page 461 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the first in-depth guide to global community psychology research and practice, history and development, theories and innovations, presented in one field-defining volume. This book will serve to promote international collaboration, enhance theory utilization and development, identify biases and barriers in the field, accrue critical mass for a discipline that is often marginalized, and to minimize the pervasive US-centric view of the field.
Book Synopsis The Economics of the Business Firm by : Harold Demsetz
Download or read book The Economics of the Business Firm written by Harold Demsetz and published by Cambridge University Press. This book was released on 1997 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: The essays in this volume discuss the theory of the business firm and its applications in economics.
Download or read book Blockchain written by Mark Van Rijmenam and published by Routledge. This book was released on 2018-08-15 with total page 202 pages. Available in PDF, EPUB and Kindle. Book excerpt: The internet was envisaged as a decentralised global network, but in the past 25 years it has come to be controlled by a few, very powerful, centralised companies. Blockchain is a technological paradigm shift that allows secure, reliable, and direct information transfer between individuals, organisations, and things, so that we can manage, verify, and control the use of our own data. Blockchain also offers a new opportunity for humanity to fix some major problems. It can authenticate data, manage its analysis, and automate its use. With better data comes better decision-making. In this way, Blockchain can contribute to solving climate change, reduce voting fraud, fix our identity systems, improve fair trade, and give the poor an opportunity to improve their lives by monetising their (digital) capital. A world built upon peer-to-peer transactions and smart contracts can empower individuals and communities. This book offers a fresh perspective with which to consider this transformative technology. It describes how Blockchain can optimise the processes that run our society. It provides practical solutions to global problems and offers a roadmap to incorporate Blockchain in your business. It offers a blueprint for a better world. Filled with easy-to-understand examples, this book shows how Blockchain can take over where the internet has fallen short.
Book Synopsis Towards Universal Social Protection by : Simone Cecchini
Download or read book Towards Universal Social Protection written by Simone Cecchini and published by UN. This book was released on 2015 with total page 478 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book reflects on the public policies, programmes and regulatory frameworks that are taking a rights-based approach to expanding social protection coverage and benefits in Latin America, with a view to achieving universal coverage. Its discussion of the policy tools and programmes pursued in the region aims to provide the reader with technical and programmatic insights for assembling and coordinating public policies within consistent and sustainable social protection systems. The combination of normative orientations and stock of technical knowledge, together with advances regarding the rights-based approach to social protection within a life cycle framework, afford the reader not only a tool box of specific social protection instruments, but also an in-depth examination of related political economy aspects.
Book Synopsis Equality of Opportunity for Sexual and Gender Minorities by : John Arzinos
Download or read book Equality of Opportunity for Sexual and Gender Minorities written by John Arzinos and published by World Bank Publications. This book was released on 2021-12-02 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite legal and social advances in the past two decades, sexual and gender minorities continue to face widespread discrimination and violence in many countries. This discrimination and violence lead to exclusion, which adversely impacts their lives, as well as the communities and economies in which they live. A major barrier to addressing this stigma and sexual orientation and gender identity(SOGI)-based exclusion is the lack of SOGI-specific data. Robust, quantitative data on di‚fferential development experiences and outcomes of sexual and gender minorities--especially those in developing countries--is extremely thin. This paucity of data jeopardizes the achievement of the Sustainable Development Goals and countries' commitment to the principle of 'leaving no one behind' in the eff‚ort to end poverty and inequality. 'Equality of Opportunity for Sexual and Gender Minorities' assesses the unique challenges that sexual and gender minorities face in six important areas: (i) Criminalization and SOGI (ii) Access to education (iii) Access to the labor market (iv) Access to public services and social protection (v) Civil and political inclusion (vi) Protection from hate crimes. This report cov‚ers numerous policy recommendations to prevent and eliminate discriminatory practices in all of the areas covered. It also seeks to inflŽuence legislative changes and support research on institutions and regulations that can ultimately lead to poverty reduction and shared prosperity. At the same time, it acknowledges that the mere existence of inclusive laws and regulations does not ensure that sexual and gender minorities are free from discrimination--the enforcement of those laws is crucial. This publication, the first in a series of studies, will be expanded from the 16 countries included here to a wider set of countries for more in-depth quantitative analysis and to identify possible correlations with socioeconomic outcomes. It will seek to deepen knowledge, facilitate peer learning of good practices, and encourage reforms to increase the inclusion of sexual and gender minorities.
Book Synopsis International Law for Humankind by : Antônio Augusto Cançado Trindade
Download or read book International Law for Humankind written by Antônio Augusto Cançado Trindade and published by Martinus Nijhoff Publishers. This book was released on 2013-06-17 with total page 753 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume is an updated and revised version of the General Course on Public International Law delivered by the Author at The Hague Academy of International Law in 2005. Professor Cançado Trindade, Doctor honoris causa of seven Latin American Universities in distinct countries, was for many years Judge of the Inter-American Court of Human Rights, and President of that Court for half a decade (1999-2004). He is currently Judge of the International Court of Justice; he is also Member of the Curatorium of The Hague Academy of International Law, as well as of the Institut de Droit International, and of the Brazilian Academy of Juridical Letters.
Download or read book Code written by Lawrence Lessig and published by Lawrence Lessig. This book was released on 2006-12-05 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Code counters the common belief that cyberspace cannot be controlled or censored. To the contrary, under the influence of commerce, cyberspace is becoming a highly regulable world where behavior will be much more tightly controlled than in real space." -- Cover.
Book Synopsis Cosmetic Dermatology by : Zoe Diana Draelos
Download or read book Cosmetic Dermatology written by Zoe Diana Draelos and published by John Wiley & Sons. This book was released on 2015-12-30 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: Back for a new edition, Zoe Draelos' outstanding resource to cosmetic dermatology again provides a highly-illustrated, clinical guide to the full range of cosmetic skin treatments. Bringing together experts from research, industry, surgery and practice, it is structured in four distinct parts for easy navigation by the busy clinician: Basic Concepts - giving an overview of the physiology pertinent to cosmetic dermatology and the delivery systems by which treatments can take effect; Hygiene Products - evaluating cleansing and moisturising products; Adornment - looking at aesthetic techniques such as cosmetics, nail protheses and hair treatment; Antiaging - ie, injectables, resurfacing and skin contouring techniques, and the rapidly growing area of Cosmeceuticals. With over 300 high-quality images and key summary boxes throughout, this new edition incorporates the newest procedural innovations in this rapidly developing field. Perfect for all dermatologists, especially those specialising in cosmetic dermatology and whether hospital-based or in private practice, it provides the complete cosmetic regimen for your patients and will be an indispensable tool to consult over and over again.
Book Synopsis Facets of Power by : Saunders, Richard
Download or read book Facets of Power written by Saunders, Richard and published by Weaver Press. This book was released on 2016-04-18 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: The diamond fields of Chiadzwa, among the world's largest sources of rough diamonds have been at the centre of struggles for power in Zimbabwe since their discovery in 2006. Against the backdrop of a turbulent political economy, control of Chiadzwa's diamonds was hotly contested. By 2007 a new case of 'blood diamonds' had emerged, in which the country's security forces engaged with informal miners and black market dealers in the exploitation of rough diamonds, violently disrupting local communities and looting a key national resource. The formalisation of diamond mining in 2010 introduced new forms of large-scale theft, displacement and rights abuses. Facets of Power is the first comprehensive account of the emergence, meaning and profound impact of Chiadzwa's diamonds. Drawing on new fieldwork and published sources, the contributors present a graphic and accessibly written narrative of corruption and greed, as well as resistance by those who have suffered at the hands of the mineral's secretive and violent beneficiaries. If the lessons of resistance have been mostly disheartening ones, they also point towards more effective strategies for managing public resources, and mounting democratic challenges to elites whose power is sustained by preying on them.
Book Synopsis Occupational Safety and Hygiene by : Pedro Arezes
Download or read book Occupational Safety and Hygiene written by Pedro Arezes and published by CRC Press. This book was released on 2013-04-04 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: Occupational Safety and Hygiene presents selected papers from the International Symposium on Occupational Safety and Hygiene – SHO2013 (Guimarães, Portugal, 14-15 February 2013), which was organized by the Portuguese Society for Occupational Safety and Hygiene (SPOSHO). The contributions from 15 different countries focus on: - Occupational safety - Risk assessment - Safety management - Ergonomics - Management systems - Environmental ergonomics - Physical environments - Construction safety - Human factors The papers included in the book are mainly based on research carried out at universities and other research institutions, but they are also based on practical studies developed by Occupational Health & Safety (OHS) practitioners within their companies. As a result, this book will be useful to get acquainted with the state-of-the-art of the research within the aforementioned domains, as well as with some practical tools and approaches that are currently used by OHS professionals worldwide.
